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ORTHOFIX UK LTD

Company number 05000721

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Mar 2015	MR01	Registration of charge 050007210009, created on 4 March 2015	View PDF Registration of charge 050007210009, created on 4 March 2015 - link opens in a new window - 34 pages (34 pages)
09 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 USD 3 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 USD 3 ANNOTATION Clarification a second filed AR01 was registered on 10/12/2015 - link opens in a new window - 17 pages (17 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 December 2014 USD 3	View PDF Statement of capital following an allotment of shares on 26 December 2014 USD 3 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2015	SH19	Statement of capital on 14 January 2015 USD 2	View PDF Statement of capital on 14 January 2015 USD 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	CAP-SS	Solvency Statement dated 26/12/14	View PDF Solvency Statement dated 26/12/14 - link opens in a new window - 1 page (1 page)
14 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 26/12/2014	View PDF Resolutions RES13 ‐ Share premium account cancelled 26/12/2014 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AP01	Appointment of Maritza Vazquez Royall as a director on 19 December 2014	View PDF Appointment of Maritza Vazquez Royall as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AP01	Appointment of Douglas Clinton Rice as a director on 19 December 2014	View PDF Appointment of Douglas Clinton Rice as a director on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	TM01	Termination of appointment of Mark Allan Heggestad as a director on 26 September 2014	View PDF Termination of appointment of Mark Allan Heggestad as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
26 Jun 2014	AP01	Appointment of Mark Allan Heggestad as a director	View PDF Appointment of Mark Allan Heggestad as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	TM01	Termination of appointment of Emily Buxton as a director	View PDF Termination of appointment of Emily Buxton as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-11 USD 2	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-11 USD 2 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
21 Jun 2013	AP01	Appointment of Michael John Barry as a director	View PDF Appointment of Michael John Barry as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Emily Victoria Buxton as a director	View PDF Appointment of Emily Victoria Buxton as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AP01	Appointment of Bradley Robert Mason as a director	View PDF Appointment of Bradley Robert Mason as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	TM01	Termination of appointment of Mark Hastings as a director	View PDF Termination of appointment of Mark Hastings as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Robert Vaters as a director	View PDF Termination of appointment of Robert Vaters as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	TM01	Termination of appointment of Rickey Mccollum as a director	View PDF Termination of appointment of Rickey Mccollum as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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